ED files money laundering case against ex-constable in Madhya Pradesh State Road Transportation Department, associate

Dec 23, 2024

ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.

ECIR cannot be equated with FIR, ED officers are not police officers: SC

Jul 27, 2022

New Delhi [India], July 27 : The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First...

ED files status report on bail plea of Karti Chidambaram in China visa case, says apprehension of arrest premature

Jul 12, 2022

New Delhi [India], July 12 : The Enforcement Directorate (ED) has filed a status report on the plea of anticipatory bail petition moved by...

Enforcement Directorate registers ECIR in Sushant Singh Rajput case

Jul 31, 2020

New Delhi [India], July 31 : The Enforcement Directorate (ED) on Friday registered an Enforcement Case Information Report (ECIR) in actor Sushant Singh Rajput's...

ED summons KT Rama Rao on January 7 in alleged formula-E race irregularities case

Dec 28, 2024

The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR...

Fake bank guarantee racket: ED raids four places in Odisha, West Bengal

Aug 01, 2025

The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation....